Cases 21 - 30 of 291
United States of America v. Chavez
as 22-1559
Appellee:
United States of America
Defendant:
Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex, Angel Ramirez and others
Defendant / Appellant:
Raul Chavez, AKA Sonny
United States of America v. Sosa
as 22-1214
Appellee:
United States of America
Defendant:
Mickey Valdez, AKA Mikey, Nelson Veras, AKA Monkey, AKA Monkey White, Oscar Almanzar, AKA Heavy and others
Defendant / Appellant:
Andy Sosa, AKA Sosa Gucci Prada
Carpenter v. Oscar Health, Inc. et al
as 1:2022cv03885
Plaintiff:
Lorin Carpenter
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas v. Riskified Ltd. et al
as 1:2022cv03545
Plaintiff:
Philip G. Thomas
Defendant:
Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramirez-Rivera v. Garland
as 22-6199
Petitioner:
JORGE ALBERTO RAMIREZ-RIVERA, D. M. R., Y. N. R. and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gutierrez-Campos (USA)
as 22-438
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Raul Gutierrez-Campos, AKA Moises Garcia Campos, AKA Moises R. Campos, AKA Oscar Ramirez, AKA Sealed Defendant
United States of America v. Diaz Morales (Ramirez)
as 22-334
Appellee:
United States of America
Defendant:
Victor Hugo Diaz Morales, AKA Victor Hugo Villegas Castillo, AKA Rojo, Mario Jose Calix Hernandez, Mauricio Hernandez Pineda and others
Defendant / Appellant:
Geovanny Fuentes Ramirez, AKA Sealed Defendant 1
Ramirez-Orellana v. Garland
as 22-6066
Petitioner:
CYNTHIA RAMIREZ-ORELLANA and ELENA VALENTINE LEIVA-MARTINEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2022cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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